ATP HOLDCO LIMITED

04592330
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER UNITED KINGDOM M22 4BJ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 6 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Appointment of secretary (Nicola Jayne Matthews) 2 Buy now
23 Nov 2023 officers Termination of appointment of secretary (Michael Kevan Beacher) 1 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Annual Accounts 6 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 6 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 6 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 6 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 7 Buy now
15 May 2018 officers Change of particulars for director (Mr Ian Charles Sinderson) 2 Buy now
15 May 2018 officers Change of particulars for secretary (Michael Kevan Beacher) 1 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 May 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
15 Apr 2010 incorporation Memorandum Articles 10 Buy now
08 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2010 change-of-name Change Of Name Notice 1 Buy now
05 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Michael Kevan Beacher) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Ian Charles Sinderson) 2 Buy now
30 Dec 2009 address Move Registers To Sail Company 1 Buy now
30 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
12 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
28 Apr 2009 accounts Annual Accounts 8 Buy now
30 Jan 2009 address Location of register of members (non legible) 1 Buy now
30 Jan 2009 address Location of debenture register (non legible) 1 Buy now
18 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 8 Buy now
03 Dec 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
16 Jun 2007 accounts Annual Accounts 8 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 10 Buy now
05 Jan 2006 annual-return Return made up to 15/11/05; full list of members 8 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
05 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
13 Jul 2005 accounts Annual Accounts 12 Buy now
16 Nov 2004 annual-return Return made up to 15/11/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 13 Buy now
18 Feb 2004 annual-return Return made up to 15/11/03; full list of members 8 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
13 Apr 2003 officers New director appointed 2 Buy now
22 Mar 2003 capital Ad 05/03/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
27 Jan 2003 address Registered office changed on 27/01/03 from: 3RD floor gledstanes road london W14 9HU 1 Buy now
09 Dec 2002 officers Director resigned 1 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 address Registered office changed on 09/12/02 from: third floor 24 gledstanes road london W14 9HU 1 Buy now
01 Dec 2002 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
30 Nov 2002 address Registered office changed on 30/11/02 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
30 Nov 2002 officers New secretary appointed 2 Buy now
30 Nov 2002 officers New director appointed 2 Buy now
30 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 incorporation Incorporation Company 14 Buy now